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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Whittington, Marcus Andrew
    Company Director born in November 1969
    Individual (6 offsprings)
    Officer
    2024-01-26 ~ 2024-07-04
    OF - Director → CIF 0
  • 2
    Royston-webb, Timothy Martin
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2023-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Michael Gontar
    Born in January 1982
    Individual (6 offsprings)
    Person with significant control
    2024-01-24 ~ 2024-01-26
    PE - Has significant influence or controlCIF 0
  • 4
    Whitman, Giles Richard
    Born in October 1979
    Individual (26 offsprings)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Weedall, Thomas Andrew
    Company Director born in January 1983
    Individual (15 offsprings)
    Officer
    2023-05-19 ~ 2024-01-26
    OF - Director → CIF 0
  • 6
    Smyth, Scott
    Company Director born in January 1986
    Individual (6 offsprings)
    Officer
    2023-05-30 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    BLAZEHILL CAPITAL INVESTMENTS LLP
    - now OC418412 14939690
    CLUCIB LLP - 2021-02-18
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-05-19 ~ 2024-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    BLAZEHILL DIRECTORS LIMITED
    13265609
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2023-05-19 ~ 2024-01-26
    OF - Director → CIF 0
  • 9
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-06-13 ~ 2024-01-26
    OF - Secretary → CIF 0
  • 10
    New Castle, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2023-05-30 ~ 2024-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    SENTINEL BIDCO LIMITED
    15396171
    C/o Pelican Capital Llp, Nova North, 11 Bressenden Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SENTRYBAY HOLDINGS LIMITED

Period: 2023-05-19 ~ now
Company number: 14879635
Registered name
SENTRYBAY HOLDINGS LIMITED - now 07879737
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000 shares2024-12-31
7,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-12-31
500 shares2023-12-31

Related profiles found in government register
  • SENTRYBAY HOLDINGS LIMITED
    Info
    Registered number 14879635
    20 Little Britain, London EC1A 7DH
    PRIVATE LIMITED COMPANY incorporated on 2023-05-19 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SENTRYBAY HOLDINGS LIMITED
    S
    Registered number 14879635
    4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Limited Company in England & Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SENTRYBAY LIMITED
    06370537
    20 Little Britain, London, England
    Active Corporate (17 parents)
    Person with significant control
    2023-05-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.